LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE»
Wholesale of a wide range of goods without any specification
BIN 141140016604No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» |
Name in Kazakh | «HERMES CANDY TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" |
Previous names | ТОО "R-M MAGNAT", ТОО "HERMES CANDY TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, D.41a, Kv.6 |
Registration date | 19.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Respubliki, D.41a
Unit
Kv.6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» — BIN 141140016604
Last registry change: 19.11.2014
LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» was registered on 19.11.2014. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» (BIN 141140016604) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, D.41a, Kv.6, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» is Rustemov Muhtar Kuanyshbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HERMES CANDY TRADE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.